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SECURITIES AND FUTURES ACT (CAP. 289) SECURITIES AND FUTURES (DISCLOSURE OF INTERESTS) REGULATIONS 2012 FORM NOTIFICATION FORM FOR SUBSTANTIAL SHAREHOLDER(S)/ UPHOLDER(S) IN RESPECT OF INTERESTS IN
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What is form 3 - linc?
Form 3 - linc is a compliance form used to report certain financial transactions.
Who is required to file form 3 - linc?
Individuals and entities engaged in specified financial activities are required to file form 3 - linc.
How to fill out form 3 - linc?
Form 3 - linc can be filled out electronically or manually, providing all requested information accurately.
What is the purpose of form 3 - linc?
The purpose of form 3 - linc is to ensure transparency and prevent money laundering and other financial crimes.
What information must be reported on form 3 - linc?
Form 3 - linc requires reporting of details regarding financial transactions, including amounts, parties involved, and purpose of the transaction.
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